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Company Information for

365 UK MEDIA LIMITED

Athene House, Suite J, 86 The Broadway, Mill Hill, LONDON, NW7 3TD,
Company Registration Number
08543719
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 365 Uk Media Ltd
365 UK MEDIA LIMITED was founded on 2013-05-24 and has its registered office in Mill Hill. The organisation's status is listed as "Active - Proposal to Strike off". 365 Uk Media Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
365 UK MEDIA LIMITED
 
Legal Registered Office
Athene House
Suite J, 86 The Broadway
Mill Hill
LONDON
NW7 3TD
Other companies in WC1E
 
Filing Information
Company Number 08543719
Company ID Number 08543719
Date formed 2013-05-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-26
Account next due 26/09/2023
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 07:55:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 365 UK MEDIA LIMITED
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Company Officers of 365 UK MEDIA LIMITED

Current Directors
Officer Role Date Appointed
JON SKAFTASON
 Director 2013-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
EINAR THOR SVERRISSON
 Director 2013-05-24 2013-06-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13Final Gazette dissolved via compulsory strike-off
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-05-25Change of details for 365 Mia Lar Ehf as a person with significant control on 2023-05-24
2023-05-24CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2023-02-0826/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES
2022-06-08AP01DIRECTOR APPOINTED MR STEFAN FRANZ JONSSON
2022-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JON SKAFTASON
2021-12-03DISS40Compulsory strike-off action has been discontinued
2021-12-02AA26/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2021-07-15PSC05Change of details for 365 Mia Lar Ehf as a person with significant control on 2020-05-26
2021-07-13PSC05Change of details for 365 Mia Lar Ehf as a person with significant control on 2020-05-26
2021-07-13PSC02Notification of 365 Mia Lar Ehf as a person with significant control on 2020-05-26
2021-06-22PSC09Withdrawal of a person with significant control statement on 2021-06-22
2020-12-24AA01Previous accounting period shortened from 27/12/19 TO 26/12/19
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2020-10-29CH01Director's details changed for Mr Jon Skaftason on 2020-03-23
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-03-22AA27/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-24AA01Previous accounting period shortened from 28/12/17 TO 27/12/17
2018-09-27AA01Previous accounting period shortened from 29/12/17 TO 28/12/17
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2017-12-21AA01Previous accounting period shortened from 30/12/16 TO 29/12/16
2017-09-27AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-05-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-22AA01Current accounting period shortened from 30/05/16 TO 31/12/15
2016-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/16 FROM 54 South Molton Street London London W1K 5SG
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-03AR0124/05/16 ANNUAL RETURN FULL LIST
2016-05-31AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29AA01Previous accounting period shortened from 31/05/15 TO 30/05/15
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10AR0124/05/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/15 FROM 33-34 Alfred Place 5Th Floor London WC1E 7DP United Kingdom
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-21AR0124/05/14 ANNUAL RETURN FULL LIST
2015-01-21RT01Administrative restoration application
2015-01-06GAZ2Final Gazette dissolved via compulsory strike-off
2014-09-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-18TM01APPOINTMENT TERMINATED, DIRECTOR EINAR SVERRISSON
2013-05-29AP01DIRECTOR APPOINTED MR JON SKAFTASON
2013-05-24LATEST SOC24/05/13 STATEMENT OF CAPITAL;GBP 1
2013-05-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to 365 UK MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 365 UK MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
365 UK MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-27
Annual Accounts
2018-12-27
Annual Accounts
2020-12-26

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 365 UK MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of 365 UK MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 365 UK MEDIA LIMITED
Trademarks
We have not found any records of 365 UK MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 365 UK MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as 365 UK MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 365 UK MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 365 UK MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 365 UK MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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